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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 32
  • 1
    Dalley, Alison Claire
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 2
    Holroyd, Philippa Jane
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2013-09-04 ~ 2017-04-12
    OF - Director → CIF 0
  • 3
    Breakell, Rebecca
    Born in October 1993
    Individual (1 offspring)
    Officer
    2022-01-06 ~ 2023-03-10
    OF - Director → CIF 0
  • 4
    Allnutt, Richard Andrew James
    Born in July 1952
    Individual (34 offsprings)
    Officer
    2002-02-28 ~ 2004-06-09
    OF - Director → CIF 0
  • 5
    Coker, Grainne Elizabeth
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Hawkes, Lorna Barbara
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Hitching, Rachel Heulwen
    Individual (48 offsprings)
    Officer
    2002-02-28 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 8
    Walton, Emma Elizabeth
    Born in August 1977
    Individual (1 offspring)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 9
    Pitman, April
    Born in April 1954
    Individual (23 offsprings)
    Officer
    2004-06-18 ~ 2006-01-25
    OF - Director → CIF 0
  • 10
    Middleton, Stuart David
    Born in February 1972
    Individual (1 offspring)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Jonathan David
    Born in November 1964
    Individual (37 offsprings)
    Officer
    2004-06-09 ~ 2010-01-01
    OF - Director → CIF 0
  • 12
    Prudden, Mark Darren
    Born in September 1960
    Individual (42 offsprings)
    Officer
    1991-06-17 ~ 1991-08-02
    OF - Director → CIF 0
  • 13
    Colquhoun, Fiona
    Born in November 1952
    Individual (12 offsprings)
    Officer
    1997-12-19 ~ 2001-11-09
    OF - Director → CIF 0
  • 14
    Etheridge, Joanne
    Operations Director born in July 1985
    Individual (1 offspring)
    Officer
    2022-02-10 ~ 2024-01-16
    OF - Director → CIF 0
  • 15
    Knight, Fiona
    Individual (1 offspring)
    Officer
    2019-09-12 ~ 2022-01-06
    OF - Secretary → CIF 0
  • 16
    Futers, Neil Andrew
    Born in March 1967
    Individual (1 offspring)
    Officer
    2024-03-21 ~ 2025-11-12
    OF - Director → CIF 0
  • 17
    De Alwis, Chandima
    Finance Director born in August 1970
    Individual (1 offspring)
    Officer
    2023-09-05 ~ 2024-03-22
    OF - Director → CIF 0
  • 18
    Harris, Brian
    Born in June 1947
    Individual (46 offsprings)
    Officer
    2002-06-28 ~ 2004-05-05
    OF - Director → CIF 0
  • 19
    Hawkins, Lindsay Anne
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    Hawkins, Lindsay Anne
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 20
    Donnelly, Lorraine
    Individual (1 offspring)
    Officer
    2022-01-06 ~ now
    OF - Secretary → CIF 0
  • 21
    Berry, David John
    Born in August 1935
    Individual (9 offsprings)
    Officer
    1996-02-29 ~ 1996-11-05
    OF - Director → CIF 0
  • 22
    Hollins, Anthony Brett
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2010-01-01 ~ 2013-09-04
    OF - Director → CIF 0
  • 23
    Beattie, Donald Farquharson
    Born in November 1943
    Individual (17 offsprings)
    Officer
    1991-08-02 ~ 1996-02-29
    OF - Director → CIF 0
  • 24
    Wright, Clive
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1996-11-29 ~ 1997-12-19
    OF - Director → CIF 0
  • 25
    Scott, Roderick Frank
    Born in November 1947
    Individual (43 offsprings)
    Officer
    1991-06-17 ~ 2002-02-28
    OF - Director → CIF 0
    Scott, Roderick Frank
    Individual (43 offsprings)
    Officer
    1991-06-17 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 26
    Milton, Katherine Elizabeth
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2019-09-12
    OF - Secretary → CIF 0
  • 27
    Evans, Paula Ann
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ 2021-03-05
    OF - Director → CIF 0
    Evans, Paula Ann
    Individual (8 offsprings)
    Officer
    2014-01-31 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 28
    Davies, Angharad Sarojini
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 29
    Baker, Mark Joseph
    Born in September 1969
    Individual (46 offsprings)
    Officer
    2006-01-25 ~ 2010-01-01
    OF - Director → CIF 0
  • 30
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1991-06-12 ~ 1991-06-17
    OF - Nominee Director → CIF 0
  • 31
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1991-06-12 ~ 1991-06-17
    OF - Nominee Secretary → CIF 0
  • 32
    FUJITSU SERVICES LIMITED
    - now 00096056 NF000668... (more)
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    INTERNATIONAL COMPUTERS AND TABULATORS LIMITED - 1968-07-08
    THE BRITISH TABULATING MACHINE COMPANY LIMITED - 1959-01-13
    Fujitsu Services Ltd, Lovelace Road, Bracknell, England
    Active Corporate (76 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

UK&I LA SCHEME LIMITED

Period: 2010-03-29 ~ now
Company number: 02619769
Registered names
UK&I LA SCHEME LIMITED - now
AVONRENT LIMITED - 1991-08-09
Standard Industrial Classification
65110 - Life Insurance
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • UK&I LA SCHEME LIMITED
    Info
    ICL SHARE SAVINGS LIMITED - 2010-03-29
    AVONRENT LIMITED - 2010-03-29
    Registered number 02619769
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 1991-06-12 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.